Download Regional Community Advisory Committee

Board of Governors, Member Representatives
Mario M. Ramos, MA
Secretary
Member Advocate, L.A. Care Members
Maria Guerrero
Member Representative
L.A. Care Members
Regional Community Advisory Committee - Region 11
L.A. Care Health Plan
First Christian Church
1751 North Park Ave., Pomona, CA 91768
Thursday, Sept 27, 2012
9:30a.m - 12:00p.m
AGENDA
I.
Welcome & Introductions (5 min)
Alejandra Martinez, Chair
9:30pm – 9:35am
II.
Business (85 min)
A. Approval of Agenda & Summary
B. ECAC Report
C. CO&E Report
Alejandra Martinez
Martin Vicente, Outreach
Specialist
9:35am - 11:00am
D. RCAC Chair and Vice-Chair Nominations
and elections
III.
Regional Issues (15 min)
A. Member Issues
Group
11:00am - 11:15am
IV.
Subcommittee Groups (5 min)
A. Advocacy Group
B. Recommendations Committee
 Recommendations to the Board
Groups
11:15am – 11:20am
V.
Get up & Move (15 min)
Group
11:20am - 11:35am
VI.
Community Affairs (0 min)
A. None
VII.
RCAC/Community Work-Plan (20 min)
A. Planning & Group Discussion
B. CHIP
Group
11:35am - 11:55am
VIII. Public Comment (5 min)
Group
11:55am - 12:00pm
IX.
Alejandra Martinez
Adjournment - Next Meeting Dates
11/15/12
12:00pm
*** PLEASE BE ON TIME ***
Note: Members, your absence will be considered unexcused if you do not call
Felicia Gray at (213) 694-1250, Ext. 4163 to inform her that you will not be attending the meeting
Community Outreach & Education Department Toll Free Line: 1-888-522-2732
Representantes de la Mesa Directiva
Mario M. Ramos, MA
Secretary
Member Advocate, L.A. Care Members
Maria Guerrero
Member Representative
L.A. Care Members
Comité Regional de Asesoría de la Comunidad - Región 11
L.A. Care Health Plan
First Christian Church
1751 North Park Ave., Pomona, CA 91768
Jueves, 27 de septiembre, 2012
9:30a.m - 12:00p.m
AGENDA
9:30pm – 9:35am
Alejandra Martinez,
Presidenta
Alejandra Martinez,
Martin Vicente,
Especialista de Campo
9:35am - 11:00am
Temas Regionales (15 min)
A. Asuntos de los miembros
Grupo
11:00am - 11:15am
IV.
Grupos de Subcomités (5 min)
A. Grupo de Abogacía
B. Comité de Recomendaciones
 Recomendaciones para la Mesa Directiva
Grupos
11:15am – 11:20am
V.
Levántate y Muévete (15 min)
Grupo
11:20am - 11:35am
VI.
Asuntos de la Comunidad (0 min)
A. Nada
Plan de Trabajo del RCAC/Comunidad (20 min)
A. Planificación y Discusiones del Grupo
A. CHIP
Grupo
I.
Bienvenida y Introducciones (5 min)
II.
Negocios (85 min)
A. Aprobación de la agenda y resumen
B. Reporte de ECAC
C. Reporte de CO&E
D. Nominaciones y elecciones para presidente y vicepresidente del RCAC
III.
Grupo
11:35am - 11:55am
VIII. Comentarios Públicos (10 min)
Grupo
11:55am - 12:00pm
IX.
Alejandra Martinez,
Presidenta
VII.
Final de la Reunión - Próximas Reuniones:
11/15/12
*** POR FAVOR LLEGUE A TIEMPO ***
Nota: Su ausencia se considerará injustificada si no llama a Felicia Gray al
(213) 694-1250, Ext. 4163 para informarle que no asistirá a la reunión.
Línea gratuita del departamento de alcance y educación comunitaria 1-888-522-2732
12:00pm